The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hardy, Alan
- British born in July 1967
Hardy, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Hardy, Alan
Resident in England
Registered addresses and corresponding companiesContainer, Lee Green Services, 1st Avenue, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 4Unit C28 Houghton Business Centre, Lake Road, Houghton Le Spring, DH5 8BJ, England
IIF 5Unit 102, 54-58 Kingsland Road, London, E2 8DP, England
IIF 6Benton House, Room 8, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SW, United Kingdom
IIF 7Unit 4 Benton House, Benton Business Park, Bellway Industrial Estate, Whitley Road, Newcastle Upon Tyne, NE12 9SW, England
IIF 8Unit 8, Finlay Court, South Shields, NE34 9QA, England
IIF 920, Piccadilly, Sunderland, SR3 3DR, England
IIF 10
- British born in July 1967
Mr Alan Hardy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Alan Hardy
Resident in England
Registered addresses and corresponding companiesContainer, Lee Green Services, 1st Avenue, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 14Unit C28, Houghton Enterprise Centre, Lake Road, Houghton Le Spring, DH5 8BJ, England
IIF 15Unit 102, 54-58 Kingsland Road, London, E2 8DP, England
IIF 16Unit 8, Finlay Court, South Shields, NE34 9QA, England
IIF 1720, Piccadilly, Sunderland, SR3 3DR, England
IIF 18
- Registered addresses and corresponding companies
Hardy, Alan
- 1
AJ LOGISTIC CONSULTANTS LTD.
10672577Benton House, Office No 8 Benton Business Park, Whitley Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2017-03-15 ~ 2021-10-12IIF 8 - Director → ME - 2
AJC LOGISTICS NE LIMITED
14830492Benton House, Office No. 8 Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2023-04-26 ~ 2026-05-14IIF 10 - Director → MEPerson with significant control2023-04-26 ~ 2026-05-14IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3Unit 102 54-58 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer2020-08-04 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 431 Leighfield Drive, Sunderland, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
CUSTOMER LOGISTICS NE LTD
15712832Benton House, Room 8 , Whitley Road, Longbenton, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2024-05-10 ~ nowIIF 7 - Director → ME - 6
DURHAM NEIGHBOURHOOD COURIER SERVICES LIMITED
09552712Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-14 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2015-04-21 ~ dissolvedIIF 4 - Director → ME2015-04-21 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
JUST IN TIME COURIERS NORTH EAST LTD
1680800531 Leighfield Drive, Sunderland, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
SEE IF PLACE DELIVERIES LTD
1684755631 Leighfield Drive, Sunderland, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
SUNDERLAND NEIGHBOURHOOD COURIER SERVICES LIMITED
09552794Fao Newton And Co, Jarrow Business Centre, Viking Industrial Park, Jarrow, EnglandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 5 - Director → ME2015-04-21 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
T AND H DISTRIBUTION LIMITED
12798285Unit 8 Finlay Court, South Shields, EnglandDissolved Corporate (4 parents)Officer2020-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control as a member of a firm → OE
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